Investors

Shareholders' Meeting

The 30th Annual General Meeting of Shareholders

(June 25, 2018)

Report on the Business Results and the Consolidated Financial Documents for the 30th fiscal period (April 1, 2017 to March 31, 2018), as well as matters to be resolved at the Annual General Meeting.

The 30th Annual General Meeting of Shareholders
Date Wednesday, June 20, 2018
Venue Cerulean Tower Ballroom, B2F, The Cerulean Tower Tokyu Hotel, Shibuya-ku, Tokyo
Start time 1:00 p.m.
Ending time 2:00 p.m. (duration: 1 hour)
Attended shareholders 400
Voting rights exercised 283,587 (Total voting rights:331,789)

FIELDS CORPORATION held the 30th Annual General Meeting of the Shareholders at The Cerulean Tower Tokyu Hotel (Shibuya-ku, Tokyo) on Wednesday, June 20, 2018 (starting time as 1:00 p.m.).
After the opening, we have reported on the audit findings for the Consolidated Financial Documents and other matters with video.
As for matters to be resolved, those are finally approved by shareholders after the explanations and Q&A sessions.

[Matters to be reported *]

  1. Report on the Business Report and the Consolidated Financial Documents for the 30th fiscal period (commencing on April 1, 2017 and ending on March 31,2018), and on the audit findings for the Consolidated Financial Documents for the 30th fiscal period from the Accounting Auditor and the Board of Auditors
  2. Report on the Financial Documents for the 30th fiscal period (commencing on April 1, 2017and ending on March 31, 2018)

[Matters to be resolved *]

  • Proposal 1: Disposition of Surplus
  • Proposal 2: Election of Seven Directors
  • Proposal 3: Election of One Auditor

[Exercise of voting rights through internet]

  • Please access the Exercise of Voting Rights Website designated by the Company and enter your approval or disapproval according to the instructions shown on the display by using the "Code for Exercise of Voting Rights" and "Password" described on the enclosed Exercise of Voting Rights Form.

    In the case you exercise your voting rights through the internet, please see "Information with respect to Exercise of Voting Rights through Internet" on Pages 5 of the Notice of the 30th Annual General Meeting of Shareholders.

  • • Access to: Voting Rights Website located at (https://www.web54.net)   * Exercise period has already ended.
  • • Exercise time limit: 6 p.m. on Tuesday, June 19, 2018.


* Please see files below for details.

Past Shareholders' Meeting

The 29th Annual General Meeting of Shareholders

The 28th Annual General Meeting of Shareholders

The 27th Annual General Meeting of Shareholders

The 26th Annual General Meeting of Shareholders

The 25th Annual General Meeting of Shareholders

The 24th Annual General Meeting of Shareholders

The 23rd Annual General Meeting of Shareholders

The 22nd Annual General Meeting of Shareholders

The 21st Annual General Meeting of Shareholders

The 20th Annual General Meeting of Shareholders

The 19th Annual General Meeting of Shareholders

The 18th Annual General Meeting of Shareholders

The 17th Annual General Meeting of Shareholders